HAZEL ENERGY (UK) LIMITED

Dissolved London

Manufacture of other non-metallic mineral products n.e.c.

1 employees website.com
Manufacture of other non-metallic mineral products n.e.c.
H

HAZEL ENERGY (UK) LIMITED

Manufacture of other non-metallic mineral products n.e.c.

Founded 8 Oct 2018 Dissolved London, England 1 employees website.com
Manufacture of other non-metallic mineral products n.e.c.

Previous Company Names

P & H PROPERTY DEVELOPMENT LIMITED 8 Oct 2018 — 13 Jan 2021
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Apr 2024 Next due 13 Apr 2025 14 months overdue
Net assets £4M £3K 2024 year on year
Total assets £4M £18K 2024 year on year
Total Liabilities £0 £16K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

7 Battersea Square London SW11 3RA England

Full company profile for HAZEL ENERGY (UK) LIMITED (11608670), a dissolved company based in London, England. Incorporated 8 Oct 2018. Manufacture of other non-metallic mineral products n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£4.14M

Decreased by £2.62k (-0%)

Total Liabilities

N/A

Decreased by £15.79k (-100%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Stanislaw Aleksander Rokicki
50.0%
Ellavesie Ltd
40.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 8 Ceased

Stanislaw Aleksander Rokicki

Polish,canadian

Active
Notified 12 Oct 2021
Residence England
DOB March 1939
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Secretaries Limited

Ceased 12 Jan 2021

Ceased

Peter Joseph Power-hynes

Ceased 1 Sept 2021

Ceased

Peter Valaitis

Ceased 15 Oct 2020

Ceased

Bryan Thornton

Ceased 12 Jan 2021

Ceased

Stanislaw Rokicki

Ceased 23 Sept 2021

Ceased

Andrew John Adams

Ceased 13 Jan 2021

Ceased

Hazel Energy Sp. Z.o.o

Ceased 22 Feb 2021

Ceased

Peter Joseph Power-hynes

Ceased 12 Oct 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026GazetteGazette Dissolved Compulsory
24 Feb 2026GazetteGazette Notice Compulsory
1 Oct 2025GazetteGazette Filings Brought Up To Date
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Aug 2025DissolutionDissolved Compulsory Strike Off Suspended
12 May 2026 Gazette

Gazette Dissolved Compulsory

24 Feb 2026 Gazette

Gazette Notice Compulsory

1 Oct 2025 Gazette

Gazette Filings Brought Up To Date

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Aug 2025 Dissolution

Dissolved Compulsory Strike Off Suspended

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 weeks ago on 12 May 2026

Gazette Notice Compulsory

3 months ago on 24 Feb 2026

Gazette Filings Brought Up To Date

8 months ago on 1 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Dissolved Compulsory Strike Off Suspended

9 months ago on 14 Aug 2025